61 DEVONSHIRE ROAD RTM COMPANY LIMITED
LONDON

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Company number 05397979
Status Active
Incorporation Date 18 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 61 DEVONSHIRE ROAD, COLLIERS WOOD, LONDON, SW19 2EJ
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Appointment of Mr Daniel James Abbott as a director on 5 November 2016. The most likely internet sites of 61 DEVONSHIRE ROAD RTM COMPANY LIMITED are www.61devonshireroadrtmcompany.co.uk, and www.61-devonshire-road-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barnes Bridge Rail Station is 5.2 miles; to Barbican Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Devonshire Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05397979. 61 Devonshire Road Rtm Company Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of 61 Devonshire Road Rtm Company Limited is 61 Devonshire Road Colliers Wood London Sw19 2ej. . DUNLEA, Patrick Mark is a Secretary of the company. ABBOTT, Daniel James is a Director of the company. DUNLEA, Patrick Mark is a Director of the company. HENSON, Abby Charlotte is a Director of the company. MCGURNAGHAN, Lucy is a Director of the company. RICHARDSON, Amy Harriet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHMA, Abraham Carl George has been resigned. Director DORIS, James has been resigned. Director DORIS, Michael Edward has been resigned. Director MILLER, Jennifer has been resigned. Director ROHRER, Jonathan Daniel, Dr has been resigned. Director ROHRER, Rebecca has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
DUNLEA, Patrick Mark
Appointed Date: 18 March 2005
Director
ABBOTT, Daniel James
Appointed Date: 05 November 2016
34 years old
Director
DUNLEA, Patrick Mark
Appointed Date: 18 March 2005
55 years old
Director
HENSON, Abby Charlotte
Appointed Date: 26 January 2014
43 years old
Director
MCGURNAGHAN, Lucy
Appointed Date: 17 November 2006
49 years old
Director
RICHARDSON, Amy Harriet
Appointed Date: 18 March 2005
42 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
BOTHMA, Abraham Carl George
Resigned: 17 November 2006
Appointed Date: 18 March 2005
54 years old
Director
DORIS, James
Resigned: 26 January 2014
Appointed Date: 23 March 2009
46 years old
Director
DORIS, Michael Edward
Resigned: 18 March 2012
Appointed Date: 18 March 2005
47 years old
Director
MILLER, Jennifer
Resigned: 21 December 2006
Appointed Date: 18 March 2005
55 years old
Director
ROHRER, Jonathan Daniel, Dr
Resigned: 24 June 2016
Appointed Date: 04 November 2013
50 years old
Director
ROHRER, Rebecca
Resigned: 24 June 2016
Appointed Date: 04 November 2013
43 years old

Persons With Significant Control

Miss Amy Harriet Richardson
Notified on: 17 March 2017
42 years old
Nature of control: Has significant influence or control

61 DEVONSHIRE ROAD RTM COMPANY LIMITED Events

26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 5 April 2016
05 Nov 2016
Appointment of Mr Daniel James Abbott as a director on 5 November 2016
25 Jun 2016
Termination of appointment of Rebecca Rohrer as a director on 24 June 2016
25 Jun 2016
Termination of appointment of Jonathan Daniel Rohrer as a director on 24 June 2016
...
... and 34 more events
12 Sep 2006
Registered office changed on 12/09/06 from: 61 devonshire road colliers road london SW19 2EJ
18 Apr 2006
Annual return made up to 18/03/06
05 Dec 2005
Director's particulars changed
17 Nov 2005
Secretary resigned
18 Mar 2005
Incorporation

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